KITTITAS COUNTY FIRE DISTRICT #2

Ellensburg, Washington

Minutes of: Commissioners’ Board Meeting, Special Meeting

Meeting date: October 3, 2016

Meeting time: 1855 hours

Meeting place: 501 N. Anderson, City Hall

This special meeting was publicized according to the requirements of Chapter 188, Laws of 2013. Each Board member was sent a written notice via email on September 27, 2016, the Daily Record was notified via an e-mail on September 27, 2016, a notice was posted on KVFR’s website beginning September 27, 2016, and a notice of the special meeting was posted in the front window at the 400 E. Mountain View station starting on September 27, 2016.

Commissioners in Attendance: Pat Clerf, Neil O’Neill, Neal Houser, John Smith and Glenn Huffman.

Others in Attendance: Chief John Sinclair and Deputy Chief Elliott. Also in attendance were special guests Bill Webb, and Steve Conney.

1. Call to Order: Commissioner Clerf called the meeting to Order at 1855.

2. Approval of Agenda:

Commissioner O’Neill made a motion to approve the agenda. Commissioner Smith seconded the motion. There was no further discussion. The Board voted unanimously to approve the agenda.

3. New Business:

3.1 Acceptance of Fire Based EMS Award: After approval of the agenda the Board rested while the City of Ellensburg conducted their business. At 1906 the City recognized Chief Sinclair who gave brief introductory remarks and then introduced Bill Webb, Executive Director, Congressional Fire Services Institute. Mr. Webb explained the Excellence in Fire Based EMS Award and how KFVR was one of two national recipients of the award. He then introduced Steve Conney, of Masimo Corporation to present the award. Mr. Conney made a few remarks about the award and then presented it to the Board of Fire Commissioners. The Board stood for a photo.

4. Adjournment

A motion was made by Commissioner O’Neill to adjourn the meeting. Commissioner Houser seconded the motion. There was no further discussion and the board voted unanimously to adjourn the meeting. The meeting was adjourned at 1913 hours.

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Board Chair

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John Sinclair, Fire Chief

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